| Company Name | TNK (Baker Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08842875 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 30 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Laurie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77-78 Marylebone High Street London W1U 5JX |
| Director Name | Mr Robert Philip Burrow |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
| Director Name | Justin Green |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
| Secretary Name | Robert Philip Burrow |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
Location
| Registered Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 11 March 2015 | Delivered on: 14 March 2015 Persons entitled: The Bank of East Asia Limited Classification: A registered charge Particulars: Leasehold proerpty known as unit 67 55 baker street london title number NGL903606. Outstanding |
|---|
Filing History
| 10 December 2020 | Result of meeting of creditors (5 pages) |
|---|---|
| 28 November 2020 | Statement of administrator's proposal (64 pages) |
| 19 October 2020 | Appointment of an administrator (3 pages) |
| 9 October 2020 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020 (2 pages) |
| 9 October 2020 | Registered office address changed from C/O 4th Floor 50 Hans Crescent London SW1X 0NA England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020 (2 pages) |
| 29 September 2020 | Satisfaction of charge 088428750001 in full (1 page) |
| 20 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 14 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 22 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 15 March 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 21 November 2016 | Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016 (1 page) |
| 25 October 2016 | Termination of appointment of David Laurie as a director on 10 October 2016 (1 page) |
| 25 October 2016 | Termination of appointment of David Laurie as a director on 10 October 2016 (1 page) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 24 April 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 14 March 2015 | Registration of charge 088428750001, created on 11 March 2015 (28 pages) |
| 14 March 2015 | Registration of charge 088428750001, created on 11 March 2015 (28 pages) |
| 22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 1 July 2014 | Registered office address changed from 67 Brook Street London W1K 4NJ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 67 Brook Street London W1K 4NJ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 67 Brook Street London W1K 4NJ on 1 July 2014 (2 pages) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|